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    Flagright

    Flagright provides an AI-driven operating system for financial crime compliance, offering tools for real-time transaction monitoring, automated case management, and regulatory filing. The platform utilizes specialized AI agents to automate AML investigations, watchlist screening, and risk scoring for financial institutions. Its target market includes payment processors, digital banks, neobanks, crypto firms, and traditional brokerages.

    Visit websiteBerlin, Germany
    Fintech
    Regtech
    Cybersecurity
    Blockchain

    Funding summary

    Total raised
    €17.9M
    Funding rounds
    3

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